PIAS PRODUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pias Production Limited. The company was founded 16 years ago and was given the registration number 06779948. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 82920 - Packaging activities.
Company Information
| Name | : | PIAS PRODUCTION LIMITED |
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| Company Number | : | 06779948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2008 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82920 - Packaging activities
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Office Address & Contact
| Registered Address | : | Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 York Rise, London, NW5 1SP | Director | 24 December 2008 | Active |
| 20, Sandown Road, Esher, England, KT10 9TU | Director | 04 June 2014 | Active |
| 56, Nether Street, London, N12 7NG | Director | 10 June 2009 | Active |
People with Significant Control
| Key Production (London) Limited |
| Notified on | : | 19 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Karen Ruth Emanuel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, York Rise, London, United Kingdom, NW5 1SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pias Holding (Uk) Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Bevington Path, London, United Kingdom, SE1 3PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)